Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EAGLE DIAMONDS PRIVATE LIMITED
CIN: U52100MH2014PTC253151 As on: 2026-07-13
EAGLE DIAMONDS PRIVATE LIMITED (CIN: U52100MH2014PTC253151) is a Private company incorporated on 12 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EAGLE DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.EAGLE DIAMONDS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of EAGLE DIAMONDS PRIVATE LIMITED are DHIRAJ BABBAN DUBEY, and NIHIT GANDHI.
EAGLE DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2014PTC253151 and its registration number is 253151. Users may contact EAGLE DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EAGLE DIAMONDS PRIVATE LIMITED is FLAT NO. 703, SHANKESHWAR PRESI-II, BLDG NO. 01, J-WING, TAWRI PADA, KALYAN WEST, , THANE, Maharashtra, India - 421301.
Current status of EAGLE DIAMONDS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for EAGLE DIAMONDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EAGLE DIAMONDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EAGLE DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06771425 | DHIRAJ BABBAN DUBEY | Director | 2014-02-12 |
| 06771374 | NIHIT GANDHI | Director | 2014-02-12 |
Past Directors & Key Managerial Personnel of EAGLE DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHIRAJ BABBAN DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIHIT GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LABX INNOVATIONS PRIVATE LIMITED | U74120MH2016PTC271800 | Director | 2016-01-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC228424 | V R BUSINESS CONSULTANTS PRIVATE LIMITED | Shankeshwar Phase-II, Bldg No. 01/J-Flat No. 101 Kalyan (West) , Thane, Maharashtra, India - 421301 |
| U24239MH2019PTC327304 | BIORUSTIN SOLUTIONS PRIVATE LIMITED | SHANKESHWAR PRESI-II,BLDG NO.01, I-FLAT NO.704 TAWARIAPDA , THANE, Maharashtra, India - 421301 |
| ACI-3317 | A&B MEDICARE LLP | F NO. 404, BLDG NO. 2, C WING,TAVRIPADA, SHANKESHWAR PRESIDENCY, KALYAN WEST,Kalyan,Thane,Maharashtra,India-421301 |
| U93090MH2019PTC332928 | RUDRA WORKSHOPENGINEERING PRIVATE LIMITED | SHANKHESHWAR PRESIDENCY-II BLDG NO 1 F WING 201 TAWRI PADA KALYAN -W , TAWRI, Maharashtra, India - 421301 |
| U80200MH2023OPC399181 | BRIDGE ELEMENT SERVICES (OPC) PRIVATE LIMITED | FLAT NO 703, A WING, OM RESIDENCY, NEAR RAUNAK CITY,,DOKALYAN, THANE, KALYAN DOMBIVLI (M. CORP) 421301,Kalyan,Thane,Maharashtra,421301-India |
| U74999MH2017PTC296764 | ROXUL SUPPLY AND SERVICES PRIVATE LIMITED | PATIL BLDG A WING, FLAT NO 8, MHASOBA MAIDAN RAO BANGLOW, KALYAN WEST , THANE, Maharashtra, India - 421301 |
| ACG-7939 | FOOD FOREST ORGANICS LLP | FLAT NO 22, B NO-2 JAIHIND CHSL KALYAN WEST,KALYAN DOMBIVALI (M CORP), THANE,Kalyan,Thane,Maharashtra,India-421301 |
| U32900MH2024PTC416838 | SANHART PRIVATE LIMITED | Flat No-504, Bldg. No.12,PH II Neelkanth Park,Kalyan,Thane,Maharashtra,421301-India |
| ACL-3646 | LAALPATTI LIFESPACE LLP | BLDG NO 2, C WING FLAT NO 101,,SARVODAY PARADISE NR BHANUSAGAR TAKIE,Kalyan,Thane,Maharashtra,India-421301 |
| U33309MH2019PTC331467 | KIDYFIT CARE PRIVATE LIMITED | FL NO.102,BLDG NO.5,SHREE COMPLEX,PH-II ADHARWADI, JAIL ROAD, KALYAN WEST, , THANE, Maharashtra, India - 421301 |
| ACJ-8673 | VERTRIBE ADVISORY LLP | Flat no-2504, Regency Antilia Type C1 Wing 1 bldg,kalyan thane Mharal BK city,Kalyan,Thane,Maharashtra,India-421301 |
| F06713 | TRIDEM PHARMA | Flat No.- 203, B Wing, Mangeshi City Phase-II Chanakya Nagar, Adharwadi, Kalyan-West,,Thane,Maharashtra,India-421301 |
| U45309MH2022PTC381943 | AISHMIKA INFRASOLUTIONS PRIVATE LIMITED | FLAT NO.803,BLDG NO.D-10,RAUNAK CITY NR ADHARWADI KALYAN, KALYAN DOMBIVLI,THANE,Thane,Maharashtra,421301-India |
| ACG-2197 | SWAMISYS PHARMACHEM LLP | Bldg No 6, Flat No-A604,,Lordshiv Paradise, S No 19,Kalyan,Thane,Maharashtra,India-421301 |
| U24229MH2001PTC130261 | NIMMIT PHARMACEUTICALS PRIVATE LIMITED | Flat No. 12, Bldg No. E-431, Shivleela C.H.S. Ltd. Gopal Nagar RoadNo.1, Off.Kalyan Road,Do mbivali(E) , THANE, Maharashtra, India - 421301 |
| U74999MH2022PTC382030 | VISIOTECHNO MARINE PRIVATE LIMITED | FLAT NO 403, B WING, AVON, BARAVE ROAD GODREJ HILL, KALYAN WEST,KALYAN,Thane,Maharashtra,421301-India |
| AAE-7922 | APPNIRMAN SOLUTIONS LLP | Flat No.1,1st Floor Nageshwar Krupa Bldg, Thankar Pada Kalyan West, Maharashtra, India - 421301 |
| U52110MH2022PTC384753 | INFINITY DENT INDIA PRIVATE LIMITED | FLAT NO.201, 2ND FLOOR, D-WING, NIKKI NAGAR, ADHARWADI, KALYAN WEST,KALYAN,Thane,Maharashtra,421301-India |
| U72300MH2013PTC244610 | VIKING E-BUSINESS PRIVATE LIMITED | FLAT NO.202 2ND FLOOR A/B WING SHIV ARDHANA , WADHWA MEADOWS OPP B WARD OFFICE KHADAKA PADA , KALYAN WEST, Maharashtra, India - 421301 |
| U47411PN2025PTC238871 | DREAM TECH LEGEND PRIVATE LIMITED | Shop No. 13 BLDG A 2 SHREYA COM,KARNIK Road KALYAN WEST 421301 of Tehsil Kalyan and Dist Thane,Kalyan,Thane,Maharashtra,421301-India |
| U45400MH2022PTC378934 | BEACH CITY REAL ESTATE PRIVATE LIMITED | FLAT NO.202,SAPTASHRINGI TOWER, II FLOOR DUDH NAKA KALYAN WEST,THANE,Thane,Maharashtra,421301-India |
| AAQ-3721 | SAHAGRIHINI AGRO PRODUCTS LLP | FLAT.NO.2, BLDG 7 NR WAYLE NEELKANTH PARK PH II,KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| U47722MH2024PTC422262 | GLENREIDH INDIA PRIVATE LIMITED | SHOP NO.7 SUNDAR COMPLEX BUILDING NO 2, GAURI PADA kalyan west,Kalyan,Thane,Maharashtra,421301-India |
| U74999MH2017PTC300463 | INTELLIGENT INSIGHTS PRIVATE LIMITED | Flat No.401, A Wing, H No., Vrindavan Palms, Arti Nagari, , Kalyan(West), Maharashtra, India - 421301 |
| U74999MH2018PTC309955 | EZMAN ECOMMERCE PRIVATE LIMITED | NELKANTH PARK, BLDG NO 9, FLAT NO 403 WAYLE NAGAR, KHADAKPADA , KALYAN WEST, Maharashtra, India - 421301 |
| U36998MH2018FTC309834 | PRIHODA INDIA PRIVATE LIMITED | Bldg. No. 8, Flat No. 704, Nilkanth Park Wayale Nagar, Opp. Rita School, , KALYAN WEST, Maharashtra, India - 421301 |
| U74999MH2019PTC320033 | NIROHI SUPPLIERS PRIVATE LIMITED | R NO-1 CHOWL NO-5 SAIBABA NAGAR,BETURKAR PADA NR GAJANAN MAHARAJ MANDIR, , KALYAN WEST THANE, Maharashtra, India - 421301 |
| U74999MH2015PTC262644 | MALSHEJ BUNGALOWS PRIVATE LIMITED | FLAT NO. 302-402, SILVER PALACE CHS. LTD. BLDG. NO. 1, KHADAKPADA, NEXT TO GURUDEV NX HOTEL , KALYAN WEST, Maharashtra, India - 421301 |
| U15400MH2019OPC322295 | WEHOP SPICE (OPC) PRIVATE LIMITED | Flat No.302 Bldg no:A-5, Rajanigandha Apartment, Kasturi Park CHS,ADHARWADI RD , WAYLE NAGAR, KALYAN WEST, Maharashtra, India - 421301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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